MAN COED LIMITED

Key Data

Status

Dissolved

Company No.

04478899

Incorporation date

04/07/2002

Size

Full

Classification

Silviculture and other forestry activities (02.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2002)

16/05/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/02/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

12/09/2019

Removal of liquidator by court order

View PDF (19 pages)

05/08/2019

Appointment of a voluntary liquidator

View PDF (1 pages)

05/08/2019

Insolvency court order

View PDF (12 pages)

05/08/2019

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

15/07/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

19/06/2019

Liquidators' statement of receipts and payments to 2019-04-28

View PDF (24 pages)

04/07/2018

Liquidators' statement of receipts and payments to 2018-04-28

View PDF (22 pages)

09/08/2017

Insolvency filing

View PDF (1 pages)

05/07/2017

Liquidators' statement of receipts and payments to 2017-04-28

View PDF (19 pages)

17/05/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

16/05/2016

Administrator's progress report to 2016-04-29

View PDF (19 pages)

28/04/2016

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

08/12/2015

Administrator's progress report to 2015-11-06

View PDF (18 pages)

19/10/2015

Statement of affairs with form 2.14B/2.15B

View PDF (23 pages)

21/07/2015

Result of meeting of creditors

View PDF (2 pages)

01/07/2015

Statement of administrator's proposal

View PDF (36 pages)

19/05/2015

Registered office address changed from Linden House, Unit 4 Mold Business Park Wrexham Road Mold Flintshire CH7 1XP to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 2015-05-20

View PDF (2 pages)

18/05/2015

Appointment of an administrator

View PDF (1 pages)

16/04/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

13/08/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (7 pages)

01/05/2014

Certificate of change of name

View PDF (2 pages)

01/05/2014

Change of name notice

View PDF (2 pages)

20/03/2014

Registered office address changed from Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN on 2014-03-21

View PDF (1 pages)

04/12/2013

Termination of appointment of Alun Lewis as a director

View PDF (1 pages)

15/09/2013

Accounts for a medium company made up to 2012-12-31

View PDF (18 pages)

29/07/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (7 pages)

17/03/2013

Appointment of Mr Alun Watkin Lewis as a director

View PDF (2 pages)

12/08/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (6 pages)

26/03/2012

Accounts for a medium company made up to 2011-12-31

View PDF (16 pages)

21/03/2012

Previous accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

19/12/2011

Accounts for a medium company made up to 2011-03-31

View PDF (18 pages)

31/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (6 pages)

06/01/2011

Accounts for a medium company made up to 2010-03-31

View PDF (22 pages)

25/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (6 pages)

25/07/2010

Director's details changed for Karl Russell Lee on 2010-06-01

View PDF (2 pages)

25/07/2010

Director's details changed for Mrs Paula Marian Jewson on 2010-06-01

View PDF (2 pages)

25/07/2010

Director's details changed for Mr Geraint Keith Jewson on 2010-06-01

View PDF (2 pages)

25/07/2010

Secretary's details changed for Mrs Paula Marian Jewson on 2010-06-01

View PDF (1 pages)

22/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/04/2010

Cancellation of shares. Statement of capital on 2010-04-22

View PDF (5 pages)

21/04/2010

Purchase of own shares.

View PDF (4 pages)

19/04/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

01/03/2010

Resolutions

View PDF (2 pages)

30/01/2010

Accounts for a medium company made up to 2009-03-31

View PDF (19 pages)

22/09/2009

Certificate of change of name

View PDF (2 pages)

26/08/2009

Registered office changed on 27/08/2009 from the long barn waen farm nercwys road mold flintshire CH7 4EW

View PDF (1 pages)

15/07/2009

Return made up to 10/07/09; full list of members

View PDF (6 pages)

19/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

15/07/2008

Return made up to 10/07/08; full list of members

View PDF (6 pages)

19/06/2008

Ad 11/06/08\gbp si [email protected]=1.555\gbp ic 111.197/112.752\

View PDF (2 pages)

19/06/2008

Ad 02/06/08\gbp si [email protected]=0.622\gbp ic 110.575/111.197\

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19/06/2008

Ad 11/06/08\gbp si [email protected]=1.555\gbp ic 109.02/110.575\

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19/06/2008

Ad 02/06/08\gbp si [email protected]=6.765\gbp ic 102.255/109.02\

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19/06/2008

Ad 11/06/08\gbp si [email protected]=2.255\gbp ic 100/102.255\

View PDF (2 pages)

19/06/2008

S-div

View PDF (2 pages)

19/06/2008

Resolutions

View PDF (22 pages)

10/06/2008

Resolutions

View PDF (7 pages)

10/06/2008

Declaration of assistance for shares acquisition

View PDF (5 pages)

10/06/2008

Resolutions

View PDF (3 pages)

21/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

10/07/2007

Return made up to 10/07/07; full list of members

View PDF (3 pages)

10/07/2007

Director resigned

View PDF (1 pages)

19/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

03/08/2006

Return made up to 10/07/06; full list of members

View PDF (3 pages)

03/08/2006

Director's particulars changed

View PDF (1 pages)

15/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

13/07/2005

Return made up to 10/07/05; full list of members

View PDF (3 pages)

16/05/2005

New director appointed

View PDF (1 pages)

08/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2004

Full accounts made up to 2004-03-31

View PDF (6 pages)

02/09/2004

Registered office changed on 03/09/04 from: the long barn waen farm nercwys road mold flintshire CH7 4EW

View PDF (1 pages)

01/09/2004

Return made up to 05/07/04; full list of members

View PDF (7 pages)

30/06/2004

New director appointed

View PDF (2 pages)

17/05/2004

Accounting reference date shortened from 31/07/04 to 31/03/04

View PDF (1 pages)

06/04/2004

Ad 08/03/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/03/2004

Certificate of change of name

View PDF (2 pages)

03/03/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (2 pages)

09/09/2003

Return made up to 05/07/03; full list of members

View PDF (7 pages)

26/09/2002

Secretary resigned

View PDF (1 pages)

26/09/2002

Director resigned

View PDF (1 pages)

26/09/2002

New director appointed

View PDF (2 pages)

26/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

25/09/2002

Ad 06/08/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

11/08/2002

Registered office changed on 12/08/02 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

04/07/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	04/07/2002 - 05/08/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	04/07/2002 - 05/08/2002	67500
Lewis, Alun Watkin	Director	14/03/2013 - 27/11/2013	22
Jewson, Geraint Keith	Director	05/08/2002 - Present	129
Lee, Karl Russell	Director	31/05/2004 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About MAN COED LIMITED

MAN COED LIMITED is an(a) Dissolved company incorporated on 04/07/2002 with the registered office located at 6th Floor Walker House, Exchange Flags, Liverpool L2 3YL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAN COED LIMITED?

MAN COED LIMITED is currently Dissolved. It was registered on 04/07/2002 and dissolved on 16/05/2020.

Where is MAN COED LIMITED located?

MAN COED LIMITED is registered at 6th Floor Walker House, Exchange Flags, Liverpool L2 3YL.

What does MAN COED LIMITED do?

MAN COED LIMITED operates in the Silviculture and other forestry activities (02.10 - SIC 2007) sector.

What is the latest filing for MAN COED LIMITED?

The latest filing was on 16/05/2020: Final Gazette dissolved following liquidation.